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Home » Education & Events » Online Training & In-Person Events » Macha Check – Food for Thought: Check Fraud

Food for Thought: Check Fraud

Tuesday, October 8, 2024

1:00 - 2:30 pm CT

Presented by Macha, Alloya is providing this event free of charge.
Register Now

Dealing with the “big three” of check issues (forgeries, alterations and counterfeit checks) can be some of the most challenging situations a financial institution can encounter. These issues have a very narrow return window and no adjustment options. Does your financial institution understand your obligations and options when it comes to handling these complicated situations? If not, this session will cover:

  • Definitions
  • Applicable warranties
  • What it actually means to “deal direct”
  • Scenarios
  • Much more!

Register: To register for this session, please click on the registration button above.

Who Should Attend: Users that process returned items and print IRDs

Credits: 1.8 NCP Credits

Suggested Prerequisite: None

Advance Preparation: None

Course Level: Basic

Instructional Method: Webinar

Cancellation Policy: No charge for substitutions. Alloya reserves the right to cancel the session due to lack of participation. Advance notice will be given if the workshop is cancelled. Questions regarding refund, complaint and program cancellation policies, should be directed to the Training Department at training@alloyacorp.org.

Registration Deadline: One business day prior to the workshop date

Questions? Contact training@alloyacorp.org

 

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